PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

DECEMBER 20, 2006

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes –  December 6, 2006

 

6.      Committee and Official Reports

 

A.                             Civil Service Commission                           Mr. Strange - Mr. Vanover

B.                             Rules and Laws                                             Mr. Wilson     - Mr. Galster

C.                            Public Relations                                            Mr. Danbury  - Mrs. Harlow

D.                            Public Health, Safety & Welfare                  Mr. Vanover  - Mr. Danbury

E.                             Public Works                                                 Mr. Wilson    - Mr. Vanover

F.                             Public Utilities                                                Mr. Galster   - Mr. Squires

G.                            Capital Improvements                                  Mr.  Danbury- Mr. Wilson

H.                             Finance Committee                                      Mr. Wilson    - Mr. Galster

I.                                 Planning Commission                                  Mr. Galster   - Mr. Vanover

J.                              Board of Zoning Appeals                             Mr. Squires  - Mrs. Harlow

K.                             Board of Health                                             Mrs. Harlow   

L.                              Veteran’s Memorial Committee                  Mr. Wilson   - Mr. Galster

M.                            O-K-I                                                               Mr. Knox

N.                             Mayor’s Report                                              Mayor Webster

O.                            Clerk of Council/Finance Director               Mr. Knox

P.                             Administrator’s Report                                 Mr. Osborn

Q.                            Law Director’s Report                                  Mr. Schneider

R.                             Engineer’s Report                                         Mr. Shvegzda

 

7.      Communications

 

8.      Communications from the Audience

 

9.      Ordinances and Resolutions

 

ORDINANCE NO. 85-2006  “SUPPLEMENTAL APPROPRIATION ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF SPRINGDALE, OHIO DURING THE FISCAL YEAR ENDING DECEMBER 31, 2006”

 

ORDINANCE NO. 86-2006  “TEMPORARY APPROPRIATION ORDINANCE FOR THE PERIOD JANUARY 1, 2007 UNTIL THE FISCAL YEAR 2007 APPROPRIATION PERMANENT ORDINANCE IS ADOPTED BY CITY COUNCIL”

 

ORDINANCE NO. 87-2006  AMENDING ORDINANCE NO. 68-2005 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY

 

ORDINANCE NO. 88-2006  “ACCEPTING A BID AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH PREMIER MECHANICAL FOR SERVICING HVAC, HOT WATER AND CONTROL SYSTEMS AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 89-2006  AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE AGREEMENT WITH

WOOD & LAMPING LLP FOR LEGAL SERVICES TO THE

CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 90-2006  DECLARING AN AMBULANCE AS SURPLUS PROPERTY AND AUTHORIZING THE CITY ADMINISTRATOR TO ADVERTISE, AUCTION AND ENTER INTO A CONTRACT FOR SALE OF SAID AMBULANCE AND DECLARING AN EMERGENCY”

 

RESOLUTION R19-2006  APPOINTING____________________________ AS A MEMBER OF CHARTER REVISION”

 

RESOLUTION R20-2006  APPOINTING ________________________ AS A MEMBER OF THE CIVIL SERVICE COMMISSION”

 

RESOLUTION R21-2006  CONFIRMING THE MAYOR’S APPOINTMENT OF RITA HART AS A MEMBER OF THE BOARD OF HEALTH”

 

RESOLUTION R22-2006  CONFIRMING THE MAYOR’S APPOINTMENT OF KEVIN KETRING AS A MEMBER OF THE BOARD OF HEALTH”

 

10. Budget Discussion

 

11. Old Business

 

12. New Business

 

13. Meetings and Announcements

 

14. Communications from the Audience

 

15. Update on legislation still in development

 

16. Recap of legislative items requested for next Council meeting

 

17. Adjournment